Company Information

CIN
Status
Date of Incorporation
05 November 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,120,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ollukaran Kanjipallu Varghese
Ollukaran Kanjipallu Varghese
Director/Designated Partner
almost 2 years ago
Nivea Prabhakaran Prathish
Nivea Prabhakaran Prathish
Director
about 10 years ago
Spencer Ollukaran Varghese
Spencer Ollukaran Varghese
Director
about 10 years ago
Ravindran Kulianmadathil Kaliath
Ravindran Kulianmadathil Kaliath
Director
about 39 years ago

Charges

32 Crore
26 March 2013
Punjab & Sind Bank
8 Crore
21 March 2013
Punjab & Sind Bank
5 Crore
21 March 2013
Punjab & Sind Bank
8 Crore
21 March 2013
Punjab & Sind Bank
8 Crore
20 September 1995
Punjab & Sind Bank
1 Crore
29 October 1992
Oriental Bank Of Commerce
37 Lak
09 November 1991
Dena Bank
3 Lak
11 April 1991
Dena Bank
7 Lak
20 March 1990
Dena Bank
8 Lak
29 October 1992
Oriental Bank Of Commerce
0
21 March 2013
Punjab & Sind Bank
0
21 March 2013
Punjab & Sind Bank
0
20 March 1990
Dena Bank
0
26 March 2013
Others
0
21 March 2013
Punjab & Sind Bank
0
09 November 1991
Dena Bank
0
20 September 1995
Punjab & Sind Bank
0
11 April 1991
Dena Bank
0
29 October 1992
Oriental Bank Of Commerce
0
21 March 2013
Punjab & Sind Bank
0
21 March 2013
Punjab & Sind Bank
0
20 March 1990
Dena Bank
0
26 March 2013
Others
0
21 March 2013
Punjab & Sind Bank
0
09 November 1991
Dena Bank
0
20 September 1995
Punjab & Sind Bank
0
11 April 1991
Dena Bank
0
29 October 1992
Oriental Bank Of Commerce
0
21 March 2013
Punjab & Sind Bank
0
21 March 2013
Punjab & Sind Bank
0
20 March 1990
Dena Bank
0
26 March 2013
Others
0
21 March 2013
Punjab & Sind Bank
0
09 November 1991
Dena Bank
0
20 September 1995
Punjab & Sind Bank
0
11 April 1991
Dena Bank
0

Documents

Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4-18112016-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-171215.OCT
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-141114.OCT
Declaration of the appointee Director- in Form DIR-2-131114.PDF
Interest in other entities-131114.PDF
Letter of Appointment-131114.PDF
Optional Attachment 1-131114.PDF
Optional Attachment 2-161014.PDF